greenchisom:





Someone brought EDD Fund Card to me for spending, I gave card to my Vendor and while my Chiense was spending it, it happens that the card is being used by another person simultaneously.

Later the guy that gave me the card instead that I'll pay for all the fund that was used in that card.

My Vendor insisted that he didn't use more, he really gave me the store invoices he shopped and it tallyed with the one he did before but guy that gave me the card with Amakah1 and co insisted that I'll pay for what my Chiense didn't use.


Who knows how many person that handled the card till it gets to me, they claim that they are all saints and insist that I'll pay for all, things are not done that way.

I've told them to file a dispute but they ignored it.

I'm still waiting for him to make proper investigation on all he hands the handled the card.

Meanwhile, I've paid for what I confirm was use by my vendor and I'm not owning anyone any shishi.

I've done more than a Billions Naira worth of deals with many people here both online and offline and I can never take what does not belong to me nither will I pay what what I don't know how it went.

GreenChisom�

Tabbaz:

Scammers' list continuation

kentochi:
This guy scam me this morning
On telegram
After sending payment he blocked me
38200
For BTC

dominique:


08048832312 or 2348048832312
Did you meet him here on Nairaland?

ugoonuoha:


Confirmed no 457 is a scammer.
Ventures world.
Also goes by the name Kingsexchanger on Jiji/IG.
He asked me to pay $100 naira equivalent to his Zenith bank account (Henry Aguguo). His rate was a meagre 420/$...when rates are 475! Everyone be warned. I took a screenshot while on video call with him

eboigbedavid1:
Hello everyone... On January 1st a fellow with phone number (07086422518 username on nairaland= mdbrand)msg me saying he had Steam card 100$ to sell. We decided d price.. He brought an escrow ( Fxchange Esuga, phone number 09020611926, account number: 9040980909, name: Vincent okoni, sterling Bank).. Immediately I sent the money to the escrow, d seller stopped replying my message. Then I contacted d escrow who told me to wait dat once it's midnight we cancel d trade. I messaged the escrow all through yesterday untill he replied dat he was at a wedding and he left his token at home. Later at night he said dat network was bad dat I should message him today by 9am... Till now, he haven't replied my messages and I was removed from the escrow group by the seller

Everyone should take note of Esuga escrow and mdbrand.. Do not do business with them

Pls does anyone know how I can retrieve back my money

Stanchem029:

Install true caller on your phone today, it will save you some stress. True caller identified his number as naira land scammer.

eboigbedavid1:


Just did... I weak

eboigbedavid1:
Hello everyone... On January 1st a fellow with phone number (07086422518 username on nairaland= mdbrand)msg me saying he had Steam card 100$ to sell. We decided d price.. He brought an escrow ( Fxchange Esuga, phone number 09020611926, account number: 9040980909, name: Vincent okoni, sterling Bank).. Immediately I sent the money to the escrow, d seller stopped replying my message. Then I contacted d escrow who told me to wait dat once it's midnight we cancel d trade. I messaged the escrow all through yesterday untill he replied dat he was at a wedding and he left his token at home. Later at night he said dat network was bad dat I should message him today by 9am... Till now, he haven't replied my messages and I was removed from the escrow group by the seller

Everyone should take note of Esuga escrow and mdbrand.. Do not do business with them

Pls does anyone know how I can retrieve back my money

Tabb.az:
Scammers list continuation


352. habeeb24, habeeb246: 08053947207, 08168106215
https://m.facebook.com/araba.habeeb
Araba habeeb abiola 0738975140 access bank
www..ng/exchange

scam date: October, 2019
scam details: Sold a used gift card to a member and refused to take responsibility

353. Pubadmin: 2349074343700, 09074343700

354. Matwev (deactivated): 07081442593, 23407081442593. 7081442592, Paul Opakh Highstreet MFB.

355: Seamtri/Yundhama/calvarynike: 07087714368, 2347087714368, 07037142639. Bank: HIGHSTREET MFB 8085592203, Ayodeji Alaba Dada

Hollis09: 08158349471, 2348158349471

Imperial funds: 07057913203, 2347057913203, 2348123167084, 08123167084

Cwale04/Lami4real: 09066790329, 2349066790329

356: drisalsha (07010124396): Impersonator

357. Martinc18: 2349026836076, 09026836076, 07019977646

358. Johnson Eric: 09024743635, 2349024743635. Wema Bank account: 7821007642

359. Thaler: +2348021830518, 08021830518,
Ecobank: 8104869025, Oluwatayo Akanbi

360. Cincola: +2349022633745, 09022633745

361. Richiestalk, runnerupgang etc 07014945985, 09095794395, 09053287974, 2347014945985, 2349095794395, 2349053287974, 2348115055760, 08115055760

362. Mays24: 2349071223674, 09071223674

363. SmartFXInvestor: 2348169001055, 08169001055

364. 08032911971,08068498892 & 08103065665

365. Stallion44, Crownjew- 07086422518, 2347086422518, 08086377759, 2348086377759

366. Futbol24: 09013939632, 2349013939632 08116779851, 2348116779851, Sterling bank Account number: 0071652677 Idimogu christian. 08069048348

33l0:
There's a guy called scammed me and many other guys last year but I later lost all his details after I lost my phone but I came across a thread about him today.


Please he's a confirmed scammer. He left his admb group and blocked everyone afterwards. Here are the screenshots I got from the thread, I don't plan on getting my money back but I wish him to face the consequences of what he did.


Is there any known site I can upload his details?

the previous thread

https://www.nairaland.com/6064323/olanrewaju-david-adeniyi-scammer#92995529

Olanrewaju David Adeniyi
Account number: 8114970926
Opay bank

Dominiue

EronzRichie:
Gentlemen, I am here to report the monker DAVIATOR who has refused to Refund a paypal payment made to him. $1k paypal was made to him on the 8th of this month. The money was sent From paypal balance, fnf but the $4 fnf charges was made from the bank.

He said he was not going to accept it because he was afraid of charge-back, i assured him they wouldn't, It wasn't mine payment, but i could sign anything he wanted me to, he could see me if he wanted. These people are my suppliers, but He disagreed. I was very Okay with it, because it is a refundable payment and he said he would refund. Once his agent wakes up, he would tell me to refund.


This has been 2 days, and he has been coming up with cock and bull stories that HE WOULD HAVE TO BUY ANOTHER 1K FUNDS BEFORE HE SEND THE 1K FUNDS, I said it was fine, i called him yesterday, It sounded as if he would be refunding me, but lo and behold he hasn't.


I sent a message around 2pm today asking for me Refund, He is saying i should give him time. I will get my money back, That if it was me that sent the money And sent the charges from card. he would have 'BURNT' the account, in essence, he would have stolen the money ( Yes, I have Recordings to that)


I HAVE TOLD HIM, I CAN TAKE THE MONEY IN INSTALMENT HE CAN PAY ME EVERY WEEK IF HE IS AFRAID OF CHARGE BACK OR HE REFUNDS MY MONEY TODAY!!!

IN MY DEFENCE, i wouldn't want it to escalate past this, Where those people would start to doubt my Integrity and want to charge back, He has said, I should do my worst. I.e Acknowledging that he wants to STEAL MY MONEY

His phone number is: 08167617019
Name: Nnaemeka Chibuike

account details will be updated in 24hrs if he does not refund.

Mr DAVIATOR, Real name: Nnaemeka Chibuike
IT TAKES LESS THAN 6K TO COLLECT A POLICE REPORT ,COURT ORDER AND A FORMAL LETTER TO YOUR BANK TO FREEZE YOUR ACCOUNT AND GET YOU ARRESTED. REFUND MY MONEY. All your voice note are been recorded and i no want issue. Refund money.


Cc: dominque Tabb.az

Daviator:



You can't give me ultimatum on your failed tricks.
You started with convincing me to accept your funds despite knowing I don't deal card.
Y would you give me funds with card attached to it.

You know very well what u are playing to and I am not going to fall for it.
You have sold several funds to me and most of them end in argument.

The instruction was clear: FNF FROM BALANCE
You sent FNF
You added card.
This is not the first time people are loosing money from such format.
You know very well what you and your people intend to do: file a case with the card issuer and the then paypal will charge back the whole funds


You didn't send the ss showing where the funds were from until I insisted on it before making any payment.

This is the first time I'm seeing a supposed exchanger asking for installment payment
So that you will charge back on getting the payment.

You are an upcoming fraud. Go and learn better

Slykeey:


It's highly unlikely that daviator would attempt to steal your funds.